Betrug in Commodity-Backed Finanzierungen
Definition
Edelmetallhandel (Gold/Silber) mit physischer Finanzierung birgt Risiken durch unkontrollierte Lagerzüge. Hohe Exportanteile erhöhen Fraud-Exposition.
Key Findings
- Financial Impact: 1-3% Umsatz durch Shrinkage (€244-732 Mio. bei €24,4 Mrd.)
- Frequency: Quartalsweise Inventur
- Root Cause: Manuelle AR-Kollateralprüfung; fehlende Echtzeit-Tracking
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Metals and Minerals.
Affected Stakeholders
Lagerleiter, Risikomanager, Interner Auditor
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Verzögerte Forderungseinzug durch manuelle Rechnungsprüfung
Bußgelder durch fehlende E-Rechnungsstellung
Fehlentscheidungen bei Futures aufgrund mangelnder Sichtbarkeit
GoBD-Verstöße bei manueller Futures-Dokumentation
Kapazitätsverluste durch Frachtengpässe
Ineffektive Langfristverträge
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